DOSSIERS / LE CLOS
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Company dossier

LE CLOS

FRANCE · COMPANY · INCORPORATED 1999-01-19
KYBE ID: FR-421464256 · 421464256 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LE CLOS
fr_insee
421464256
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-19
fr_insee
1 SUR LA ROCHE, 39170 COTEAUX DU LIZON
fr_insee
68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTINE MARIE GABRIELLE ALICE MILLETDirigeantFrance registry
FONCIERE MILLET CRETINDirigeantFrance registry
CHRISTOPHE GEORGES PIERRE CRETINPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100